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11:18 LIMITED

Company number 08034226

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2015	CH01	Director's details changed for Sitthisak Oprasert on 1 December 2014	View PDF Director's details changed for Sitthisak Oprasert on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Charlotte Hodkinson as a director on 13 May 2015	View PDF Termination of appointment of Charlotte Hodkinson as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Apr 2014	TM01	Termination of appointment of Camila Gonzalez Ortiz as a director	View PDF Termination of appointment of Camila Gonzalez Ortiz as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2013	AP01	Appointment of Camila Ymay Gonzalez Ortiz as a director	View PDF Appointment of Camila Ymay Gonzalez Ortiz as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AP01	Appointment of Sitthisak Oprasert as a director	View PDF Appointment of Sitthisak Oprasert as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AP01	Appointment of Simone Michelle Waller as a director	View PDF Appointment of Simone Michelle Waller as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AP01	Appointment of Vala Omarsdottir as a director	View PDF Appointment of Vala Omarsdottir as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AP01	Appointment of Charlotte Hodkinson as a director	View PDF Appointment of Charlotte Hodkinson as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	TM01	Termination of appointment of Martina Ward as a director	View PDF Termination of appointment of Martina Ward as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Apr 2012	AP01	Appointment of Charlotte Hodkinson as a director	View PDF Appointment of Charlotte Hodkinson as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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